0001209191-19-010427.txt : 20190214
0001209191-19-010427.hdr.sgml : 20190214
20190214190401
ACCESSION NUMBER: 0001209191-19-010427
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190204
FILED AS OF DATE: 20190214
DATE AS OF CHANGE: 20190214
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Jahnke Dean
CENTRAL INDEX KEY: 0001768059
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36514
FILM NUMBER: 19609225
MAIL ADDRESS:
STREET 1: 3000 CLEARVIEW WAY
CITY: SAN MATEO
STATE: CA
ZIP: 94402
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GoPro, Inc.
CENTRAL INDEX KEY: 0001500435
STANDARD INDUSTRIAL CLASSIFICATION: PHOTOGRAPHIC EQUIPMENT & SUPPLIES [3861]
IRS NUMBER: 770629474
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3000 CLEARVIEW WAY
CITY: SAN MATEO
STATE: CA
ZIP: 94402
BUSINESS PHONE: 650-332-7600
MAIL ADDRESS:
STREET 1: 3000 CLEARVIEW WAY
CITY: SAN MATEO
STATE: CA
ZIP: 94402
FORMER COMPANY:
FORMER CONFORMED NAME: Woodman Labs, Inc.
DATE OF NAME CHANGE: 20100901
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2019-02-04
0
0001500435
GoPro, Inc.
GPRO
0001768059
Jahnke Dean
3000 CLEARVIEW WAY
SAN MATEO
CA
94402
0
1
0
0
Vice President, Global Sales
Class A Common Stock
76605
D
Incentive Stock Option (right to buy)
16.39
2024-04-30
Class B Common Stock
9600
D
Non-Qualified Stock Option (right to buy)
5.83
2028-08-14
Class A Common Stock
55626
D
Includes awards of restricted stock units (RSUs), which vest (i) in four equal annual installments beginning on August 15, 2016 and August 15, 2017, (ii) in four equal semi-annual installments beginning on August 15, 2017 and April 15, 2018, and (iii) in six equal semi-annual installments beginning on August 15, 2018, subject to the Reporting Person's continuous service. The RSUs were granted on August 17, 2015, August 15, 2016, February 15, 2017, October 13, 2017 and May 15, 2018.
100% of the shares are fully vested.
Each share of Class B Common Stock is convertible at any time at the option of the Reporting Person into one share of Class A Common Stock and has no expiration date. The Class B Common Stock is also convertible into Class A Common Stock on the same basis upon certain transfers of such shares.
The option shall vest over a four year period as follows: 25% of the underlying shares shall vest on August 15, 2019, and 1/48 of the shares vest monthly thereafter, subject to the Reporting Person's continuous service.
Jason Stephen, attorney-in-fact for Dean Jahnke
2019-02-13
EX-24.3_833401
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
The undersigned, as a Section 16 reporting person of GoPro, Inc. (the
"Company"), hereby constitutes and appoints Eve Saltman and Jason Stephen, or
either of them acting singly and with full power of substitution, the
undersigned's true and lawful attorneys-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the United States Securities and Exchange Commission (the
"SEC") a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain EDGAR codes and passwords enabling the
undersigned to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation
of the SEC;
(2) complete and execute Forms 3, 4 and 5 and other forms and all amendments
thereto as such attorneys-in-fact shall in their discretion determine to be
required or advisable pursuant to Section 16 of the Securities Exchange Act of
1934 (as amended) and the rules and regulations promulgated thereunder, or any
successor laws and regulations, as a consequence of the undersigned's ownership,
acquisition or disposition of securities of the Company;
(3) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
or other form or report, and timely file such form or report with the SEC and
any stock exchange or similar authority; and
(4) take any other action in connection with the foregoing which, in the opinion
of such attorney-in-fact, may be of benefit to, in the best interest of, or
legally required by or for, the undersigned, it being understood that the
documents executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Limited Power of Attorney shall be in such form and shall
contain such information and disclosure as such attorney-in-fact may approve in
such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
Company and the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of February 11, 2019.
/s/ Dean Jahnke
Dean Jahnke